- Company Overview for THEMIS LIMITED (02836221)
- Filing history for THEMIS LIMITED (02836221)
- People for THEMIS LIMITED (02836221)
- Charges for THEMIS LIMITED (02836221)
- Registers for THEMIS LIMITED (02836221)
- More for THEMIS LIMITED (02836221)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Apr 2021 | TM01 | Termination of appointment of Jatinder Singh Bagga as a director on 14 April 2021 | |
14 Jan 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 31 December 2020 | |
01 Oct 2020 | AA | Full accounts made up to 30 December 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
27 Jul 2020 | TM01 | Termination of appointment of Edward James Dykes as a director on 3 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Thomas Edward Brazear as a director on 3 July 2020 | |
13 Aug 2019 | AA | Full accounts made up to 30 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with no updates | |
20 Feb 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 30 December 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
16 Jul 2018 | AD03 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd | |
16 Jul 2018 | AD02 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 5 Fleet Place London EC4M 7rd | |
27 Feb 2018 | AA | Full accounts made up to 30 June 2017 | |
23 Jan 2018 | PSC05 | Change of details for Imsworld Publications Limited as a person with significant control on 10 January 2018 | |
07 Aug 2017 | PSC02 | Notification of Imsworld Publications Limited as a person with significant control on 28 July 2017 | |
02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
26 Apr 2017 | MR04 | Satisfaction of charge 2 in full | |
25 Apr 2017 | AD01 | Registered office address changed from 201 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 25 April 2017 | |
10 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
07 Apr 2017 | TM01 | Termination of appointment of Christopher Charles Pollard as a director on 3 April 2017 | |
07 Apr 2017 | AP01 | Appointment of Mr Edward James Dykes as a director on 3 April 2017 | |
07 Apr 2017 | AP01 | Appointment of Mr Jatinder Singh Bagga as a director on 3 April 2017 | |
04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 Apr 2017 | TM01 | Termination of appointment of Marion Frances Holmes as a director on 3 April 2017 |